FINTECS LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 04169473
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of FINTECS LIMITED are www.fintecs.co.uk, and www.fintecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Fintecs Limited is a Private Limited Company. The company registration number is 04169473. Fintecs Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Fintecs Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. . GRATTON, Karen Jane is a Secretary of the company. GRATTON, Antony is a Director of the company. GRATTON, Karen Jane is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRATTON, Karen Jane
Appointed Date: 28 February 2001
Director
GRATTON, Antony
Appointed Date: 28 February 2001
66 years old
Director
GRATTON, Karen Jane
Appointed Date: 28 February 2001
66 years old

Persons With Significant Control

Mr Antony Gratton
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINTECS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 May 2016
Micro company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 38 more events
02 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002
Return made up to 28/02/02; full list of members
28 Dec 2001
Ad 20/12/01--------- £ si 2@1=2 £ ic 2/4
23 Nov 2001
Registered office changed on 23/11/01 from: 43 homefield road old coulsdon surrey CR5 1ET
28 Feb 2001
Incorporation

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